On June 6, 2005, a federal complaint was obtained for Mohammed S. Abugoush in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with conspiracy to commit credit card fraud after he allegedly committed more than one million dollars in credit card fraud. Abugoush was a mid-level member of a large Middle Eastern Criminal Enterprise (MECE) operating in New Jersey and elsewhere. The MECE was engaged in numerous financial fraud schemes and was linked to approximately seven million dollars in fraud. On August 9, 2010, a federal arrest warrant was issued for Abugoush after he was charged with conspiracy to commit bank fraud and bank fraud.

Abugoush may be in Jordan. He is a naturalized United States citizen.

Mohammed Abugoush

Mohammad Abugoush

Mohad Abu-goush

Reynaldo Balot

Faheem Zafar

Mohammad Akram

Mohad Abugoush

Mohammed S. Abu

Sami Abu

Mahammed S. Abugoush

Mohad S. Abugoush

Mohad Sami Abugoush

Sami Abugoush

Mohad Sami Abuqoush

Mohad Abougoush

Mohammed S. Aref

Mohammed S. Goush

Sami Goush

Sami Mohammad

Mohad Sami Abu-Goush

Mohammed Aref Abugoush

Mohad A. Abougoush

Mickey Abugoush

Date(s) of Birth Used:

September 4, 1963;
September 9, 1963;
March 27, 1946;
August 8, 1964;
April 1, 1966